PLANASHIP LIMITED
BOURNEMOUTH MERCANTILE IMPORT EXPORT LIMITED

Hellopages » Dorset » Bournemouth » BH1 4RW

Company number 02908551
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address SOUTHERN HOUSE, 2-18 WINDHAM ROAD, BOURNEMOUTH, DORSET, BH1 4RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of PLANASHIP LIMITED are www.planaship.co.uk, and www.planaship.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Planaship Limited is a Private Limited Company. The company registration number is 02908551. Planaship Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Planaship Limited is Southern House 2 18 Windham Road Bournemouth Dorset Bh1 4rw. . LEADBETTER, Michael Alexander is a Secretary of the company. LEADBETTER, Diana Justine is a Director of the company. LEADBETTER, Michael Alexander is a Director of the company. Secretary PINE, Julie Ella has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BLAKE, Colin Gordon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEADBETTER, Michael Alexander
Appointed Date: 07 March 1996
Director
LEADBETTER, Diana Justine
Appointed Date: 29 September 1994
62 years old
Director
LEADBETTER, Michael Alexander
Appointed Date: 20 September 2007
61 years old

Resigned Directors

Secretary
PINE, Julie Ella
Resigned: 07 March 1996
Appointed Date: 07 April 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 April 1994
Appointed Date: 15 March 1994
Director
BLAKE, Colin Gordon
Resigned: 29 September 1994
Appointed Date: 07 April 1994
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 April 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Mr Michael Alexander Leadbetter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Justine Leadbetter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANASHIP LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 53 more events
18 Apr 1994
Registered office changed on 18/04/94 from: suite 8749 72 new bond street london W1Y 9DD
18 Apr 1994
Accounting reference date notified as 31/12
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Secretary resigned;new secretary appointed
15 Mar 1994
Incorporation

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